Cases 1 - 10 of 81
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Dewald v. Trump et al
as 1:2023cv07833
Plaintiff:
Jerome W. Dewald
Defendant:
Donald J. Trump, NY Secretary of State, Robert J. Rodriguez and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Minzer v. PDC Energy, Inc. et al
as 1:2023cv06506
Plaintiff:
Shoshana Minzer
Defendant:
PDC Energy, Inc., Barton R. Brookman, Pamela R. Butcher and others
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
O'Dell v. PDC Energy, Inc. et al
as 1:2023cv05848
Plaintiff:
Ryan O'Dell
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jones v. PDC Energy, Inc. et al
as 1:2023cv05487
Plaintiff:
Brian Jones
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Rosenfeld v. Arconic Corporation et al
as 1:2023cv05313
Plaintiff:
Zahava Rosenfeld
Defendant:
Arconic Corporation, William F. Austen, Christopher L. Ayers and others
Williams v. Arconic Corporation et al
as 1:2023cv05235
Plaintiff:
Robert Williams
Defendant:
Arconic Corporation, Frederick A. Henderson, William F. Austen and others
Bushansky v. Arconic Corporation et al
as 1:2023cv05167
Plaintiff:
Stephen Bushansky
Defendant:
Arconic Corporation, William F. Austen, Christopher L. Ayers and others
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